1,743 results for "July 1 2020"
Page 38 of 70
EFTA00163759.pdf
...Thursday, July 17, 2025 9:34 PM
To:
(DO) (FBI)
Cc:
(NY) (FBI)
(OTD) (FBI) <1.
>
Subject: NYO Summary of Epstein BOP Video
(CCRSB) (FBI) .c
>;
In August 2019, FBI New York, along with the DOJ OIG, initiated an investigation into the death of
Jeffrey Epstein. During the investigation...
DOJ-OGR-00001689.jpg
Case 1:20-cr-00330-AJN Document 35 Filed 07/29/20 Page5of5
The Honorable Alison J. Nathan
July 29, 2020
Page 5
But this argument misses the point. The defense does not seek to impose any restrictions
on the government’s ability to share discovery materials with prospective witnesses...
DOJ-OGR-00002188.jpg
...As the Renewed Bail Application points out, the defendant currently has
approximately $3.4 million worth of assets held in her own name, which is close to the amount of
wealth she told Pretrial Services she possessed in July 2020. Importantly, though, that number
omits the millions of dollars of...
DOJ-OGR-00002604.jpg
...July 3, 2020 (https://www.nbcnewyork.com/news/local/crime-and-
|
DOJ-OGR-00002604
DOJ-OGR-00005402.jpg
...Schulte, 436 F. Supp. 3d 698, 706 (S.D.N.Y.
2020) (permitting use of pseudonyms in national security case); United States v. Hernandez, 12
Cr. 809 (PKC), 2013 WL 3936185, at *3 (S.D.N.Y. July 29, 2013) (permitting use of pseudonym
for undercover agent in narcotics case...
DOJ-OGR-00006369.jpg
...Schulte, 436 F. Supp. 3d 698, 706 (S.D.N.Y.
2020) (permitting use of pseudonyms in national security case); United States v. Hernandez, 12
Cr. 809 (PKC), 2013 WL 3936185, at *3 (S.D.N.Y. July 29, 2013) (permitting use of pseudonym
for undercover agent in narcotics case...
DOJ-OGR-00019491.jpg
...Nathan
July 21, 2020
Page 2
In an effort to protect the trial process from “prejudicial outside interferences,” this Court
promulgated Local Criminal Rule 23.1(a) which provides, in relevant part, that:
It is the duty of the lawyer or law firm, ... and government agents
and police officers, not...
DOJ-OGR-00001636.jpg
Case 1:20-cr-00330-AJN Document 27 Filed 07/21/20 Page 2 of 7
The Honorable Alison J. Nathan
July 21, 2020
Page 2
In an effort to protect the trial process from “prejudicial outside interferences,” this Court
promulgated Local Criminal Rule 23.1(a) which provides, in...
DOJ-OGR-00010452.jpg
...Ghislaine Maxwell’s Arrest and Detention
At dawn on July 2, 2020, a team of more than a dozen FBI agents arrested Ms. Maxwell at
the New Hampshire home where she had taken refuge after Epstein’s death to escape the upsurge
of highly intrusive media coverage that had engulfed...
EFTA00136207.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, July 29, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND SENIOR STAFF...
EFTA00064615.pdf
...the SEC declaring effective a public offering of securities
on 7/15/20. 1 week ago today.
MORE SEC facilitated fraud on the public.
Cheers!
Christopher.' Dilorio
Whistleblower
EFTA00064627
From: Chris Dilorio
Sent: Tuesday. July 14. 2020 3:31 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015...
DOJ-OGR-00005501.jpg
...FBI almost thirteen years later, on July 17, 2020, when she specifically recalled that
on her first visit to the residence she was greeted at the door by “Ghislaine Maxwell” and
recounted what Ms. Maxwell said to her. See 3505-068 at 1-2. ] further described
seeing Ms. Maxwell multiple...
DOJ-OGR-00006463.jpg
...FBI almost thirteen years later, on July 17, 2020, when she specifically recalled that
on her first visit to the residence she was greeted at the door by “Ghislaine Maxwell” and
recounted what Ms. Maxwell said to her. See 3505-068 at 1-2. ] further described
seeing Ms. Maxwell multiple...
DOJ-OGR-00021437.jpg
Case 22-1426, Document S N61 3536039, Page/ of 217
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 261 of 348
yes.” The court also asked Belohlavek if the juvenile victim’s parents or guardian agreed with the
plea, and Belohlavek stated that because...
DOJ-OGR-00011433.jpg
Case 1:20-cr-00330-PAE Document 732 Filed 07/14/22 Page10of 25
The Honorable Alison J. Nathan
November 22, 2021
Page 10
interview on July 17, 2020. See 3500 material at 3505-067. Of course, this is the first time that
Ms. Maxwell’s name surfaces. The economic...
EFTA00086890.pdf
...I am attaching a spreadsheet with the
shipments on his account from 2007 - 2020 for your review. Please let me know if you have any questions or need
anything further.
Thank you,
Tracy Chapell
Senior Paralegal
EFTA00086890
From:
Sent: Friday, July 30, 2021 8:46 AM
To: Tracy Chapell
Cc...
EFTA00076885.pdf
I
II FOY& SEPLOW 1 TZ,F,
a
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a
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105 MAIN STREET
HACKENSACK, NJ 07601
TEL:
FAX
AUSA
AUSA
AUSA
US Attorney's Office - SDNY
One Saint Andrew's Plaza
New York, NY 10007
WWW.FOYSEPLOWITZCOM
January 29,2020...
EFTA00158624.pdf
...3511.002
Page 5 of 6
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00007230
EFTA00158628
Assistant United States Attorney
Southern District of New York
1 Saint Andrews Plaza
New York, New York 10007
From:
(USANYS)
Sent: Friday, July 2, 202111:08 AM
To
Subject...
EFTA00155615.pdf
...July 2, 2020
Appearance Time: 10 a.m.
to testify and give evidence in regard to alleged violations of federal criminal law, including:
18 U.S.C. § 371
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
bring with you...
EFTA00095591.pdf
...the SEC declaring effective a public offering of securities
on 7/15/20. 1 week ago today.
MORE SEC facilitated fraud on the public.
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio
Sent: Tuesday, July 14, 2020 3:31 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015...
EFTA00087564.pdf
...NY 10005
TEL 212-709-8230
I acknowledge receipt of your January 24, 2020 correspondence regarding the
surveillance system at the MCC. Based on the information provided in your
correspondence and pursuant to Fed. R. Crim. P. 16, please provide the following
information and materials:
1. Documents and information related...
EFTA00101962.pdf
...Maxwell was arrested pursuant to the
Indictment on or about July 2, 2020, and has been detained pending trial in New York since
that date.
4
EFTA00101965
THE OFFENSES
Title 18, United States Code, Section 371
Conspiracy
If two or more persons conspire ... to commit any offense against the United...
EFTA00157211.pdf
...NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jun 19, 2020 1:09 PM, "
(USANYS)"
3503-029
Page 1 of 18
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFFA_00002029
EFTA00157211
ca
wrote:
From:
(USANYS)
Sent: Wednesday, June 17, 2020 14:28
To:
"c...
EFTA00100643.pdf
...July 2, 2020
Appearance Time: 10 a.m.
to testify and give evidence in regard to alleged violations of federal criminal law, including:
18 U.S.C. § 371
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
bring with you...
DOJ-OGR-00002191.jpg
Case 1:20-cr-00330-AJN Document 100 Filed 12/18/20 Page 30 of 36
In urging a different conclusion, the defense again cites the same cases discussed in its
initial briefing and at the July 14, 2020 hearing to argue that the proposed bail conditions are
consistent with...
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